AUSTIN BEN LTD.
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QA

Company number 08657139
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address UNIT 7 BRINDLEY COURT, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 9QA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Loomer Road Surgery Loomer Road Newcastle Staffordshire ST5 7JS England to Unit 7 Brindley Court Lymedale Business Park Newcastle Staffordshire ST5 9QA on 7 March 2017; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUSTIN BEN LTD. are www.austinben.co.uk, and www.austin-ben.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Austin Ben Ltd is a Private Limited Company. The company registration number is 08657139. Austin Ben Ltd has been working since 20 August 2013. The present status of the company is Active. The registered address of Austin Ben Ltd is Unit 7 Brindley Court Lymedale Business Park Newcastle Staffordshire England St5 9qa. . HOLDCROFT, Elizabeth Ruth Ann is a Secretary of the company. AW, Jacky is a Director of the company. HOLDCROFT, Philip is a Director of the company. Director ASBURY, Lee Winston has been resigned. Director RUSS, Paul Brian has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HOLDCROFT, Elizabeth Ruth Ann
Appointed Date: 21 September 2015
Director
AW, Jacky
Appointed Date: 21 September 2015
48 years old
Director
HOLDCROFT, Philip
Appointed Date: 21 September 2015
57 years old

Resigned Directors

Director
ASBURY, Lee Winston
Resigned: 13 December 2013
Appointed Date: 20 August 2013
55 years old
Director
RUSS, Paul Brian
Resigned: 01 November 2015
Appointed Date: 03 December 2013
48 years old

Persons With Significant Control

Loomer Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSTIN BEN LTD. Events

07 Mar 2017
Registered office address changed from Loomer Road Surgery Loomer Road Newcastle Staffordshire ST5 7JS England to Unit 7 Brindley Court Lymedale Business Park Newcastle Staffordshire ST5 9QA on 7 March 2017
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Termination of appointment of Paul Brian Russ as a director on 1 November 2015
...
... and 9 more events
23 Jan 2014
Appointment of Paul Brian Russ as a director
07 Jan 2014
Termination of appointment of Lee Asbury as a director
07 Jan 2014
Registered office address changed from 15a Illuma Park Gelders Hall Road, Shepshed Loughborough Leicestershire LE12 9NH England on 7 January 2014
07 Jan 2014
Statement of capital following an allotment of shares on 3 December 2013
  • GBP 100
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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